Diwan Impex Pvt Ltd
About Diwan Impex Pvt Ltd
Data last updated: 21 July 2025
Diwan Impex Pvt Ltd is a private limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 November 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U51909GJ1992PTC018630.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: C/O Gokul Restaurant Nr.Citybustand Station Road Anand., Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC/O Gokul Restaurant Nr.Citybustand Station Road Anand., Gujarat, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Diwan Impex Pvt Ltd
The Directors information for Diwan Impex Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Diwan Impex Pvt Ltd
Ten-year financial statements for Diwan Impex Pvt Ltd
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Charges & Borrowings Diwan Impex Pvt Ltd
Diwan Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwan Impex Pvt Ltd
View historical data on people associated with Diwan Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diwan Impex Pvt Ltd
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GST Compliance of Diwan Impex Pvt Ltd
GST registrations and filing compliance for Diwan Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Diwan Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diwan Impex Pvt Ltd
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MSME Payment Delays by Diwan Impex Pvt Ltd
MSME payment history for Diwan Impex Pvt Ltd
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Subsidiaries & Group Companies of Diwan Impex Pvt Ltd
Corporate group structure for Diwan Impex Pvt Ltd
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MCA Filings & Documents of Diwan Impex Pvt Ltd
MCA filings and documents for Diwan Impex Pvt Ltd
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Recent Activity on Diwan Impex Pvt Ltd
Frequently Asked Questions about Diwan Impex Pvt Ltd
Diwan Impex Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diwan Impex Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in Na, Gujarat, India. It was incorporated on 27 November 1992 and is registered under CIN U51909GJ1992PTC018630. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Diwan Impex Pvt Ltd is U51909GJ1992PTC018630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diwan Impex Pvt Ltd is trading. The company specifically operates in specialty.
Diwan Impex Pvt Ltd can be reached at the registered office: CO Gokul Restaurant Nr.Citybustand Station Road Anand, Gujarat, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2,000.